GRF Board of Directors Meeting Agenda

Tuesday, Feb. 25, 10 a.m., Clubhouse 4

1419 Northwood Road, Seal Beach, 90740 This meeting may also be live-streamed at www.lwsb.com. The tab will be active 15 minutes before the start of the meeting. The live streaming uses YouTube Live and terminates at the close of the meeting. 1. Call to Order/Pledge of Allegiance 2. Roll Call/Notice of Quorum 3. President’s Announcement 4. Health Care Center Advisory Board Update 5. Member Comments/Correspondence 6. Consent Calendar a. Committee Meeting Minutes for the Month of January, 2025 b. GRF Board of Directors Minutes, Jan. 28, 2025 c. December 2025 Interim Financial Statements for Audit d. Ratify Tentative Vote: Amend 37-1447-1, Use of Community Facilities, Community Gardens—Rules e. Ratify Tentative Vote: Amend 37-1466-1, Fitness Center Rules f. Ratify Tentative Vote: Amend 37-1468-1, Aquatic Center Rules 7. New Business a. General i. St. Andrews Gate Hours— Sunday ii. Gate Hours b. Capital Funding c. Operating Funding i. Pavement Plan ii. Staff Benchmarking d. Reserve Funding i. Street Signs e. Governing Documents i. Approve policy 50-2455-3, Privacy Policy 8. Next Meeting Date: Tuesday, March 25, 10 a.m., Clubhouse 4 9. Adjournment